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WEMYSS DEVELOPMENTS LIMITED

Company number 03384678

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2001 AA Full accounts made up to 30 September 2000
17 Nov 2000 288c Secretary's particulars changed
08 Sep 2000 288b Secretary resigned
10 Jul 2000 363a Return made up to 11/06/00; no change of members
17 May 2000 288b Secretary resigned
24 Mar 2000 AA Full accounts made up to 30 September 1999
15 Jul 1999 363a Return made up to 11/06/99; no change of members
23 Mar 1999 AA Full accounts made up to 30 September 1998
30 Sep 1998 288a New secretary appointed
12 Jun 1998 363s Return made up to 11/06/98; full list of members
19 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1998 88(2)R Ad 21/11/97--------- £ si 19998@.5=9999 £ ic 2/10001
15 Jan 1998 288a New director appointed
15 Jan 1998 288a New director appointed
15 Jan 1998 225 Accounting reference date extended from 30/06/98 to 30/09/98
07 Jan 1998 CERTNM Company name changed wymms developments LIMITED\certificate issued on 08/01/98
02 Jan 1998 288a New director appointed
17 Dec 1997 288a New secretary appointed
11 Dec 1997 CERTNM Company name changed mironea LIMITED\certificate issued on 12/12/97
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1997 CERTNM Company name changed john gilpin developments LIMITED\certificate issued on 29/10/97
22 Jun 1997 288b Director resigned
22 Jun 1997 288b Secretary resigned
11 Jun 1997 NEWINC Incorporation